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(영문) 광주지방법원 2014.11.06 2014고단1711
사기
Text

[Defendant A] From among the crimes of Article 2 of the judgment of Defendant A, Defendant A shall be punished by imprisonment with prison labor for each of the crimes listed in the attached Table 1 and 2.

Reasons

Punishment of the crime

Defendant

A was sentenced to six months of imprisonment for fraud, etc. at the Gwangju District Court on November 2, 2011, and the judgment on January 5, 2012 became final and conclusive on May 1, 2012, the execution of the sentence was terminated in the Gwangju Prison, and on September 6, 2012, the Gwangju High Court sentenced two years of suspended execution to five months of imprisonment for fraud, etc., and the judgment on February 14, 2013 became final and conclusive.

1. The Defendants’ fraud of “work loan” with the inner name “E” from the financial institution, Defendant A and D, even if having obtained a loan from the financial institution, did not intend or have an ability to repay the loan properly, did so by creating a false certificate of employment, etc., to receive a loan from the financial institution (hereinafter “exclusive work loan”).

Defendant

A proposed to offer part of the loan from the "G" office located in the "G" office located in the "F 2th floor of Gwangju Dong-gu, Gwangju, to Defendant B". The defendant B consented to this, even though D had not served as the director at the "Guho Professional School", the director at the above school was false employment certificate and the statement of false entry and withdrawal transferred monthly salary, which were submitted to the employee in charge of the victim agricultural capital, as well as D, and applied for the loan and kept it from the victim around March 27, 2013.

Accordingly, the Defendants, in collusion with D, acquired KRW 11,00,000 from the victim agricultural capital around March 27, 2013.

2. Defendant A’s “work loan” fraud with Defendant D, etc. recruited persons who wish to obtain a loan along with D to make a false document, or made a false statement about the status of his/her employment, etc., thereby under the name of Defendant D or applicant for a loan, thereby attracting loans from the third financial right to divide them into money.

Around June 27, 2013, the Defendant, at the above G office, was the fact that H (in the process of investigation by the Mine District Police Agency) is the applicant for loans.

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